Skandinaviska Enskilda Banken SA, Luxembourg, Geneva Branch

swiss branchDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.614.351
Calendar
Date of incorporation:
5/15/2000
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Office:
Genève
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Legal Form:
swiss branch
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Capital:
32'846 actions sans valeur nominale

Previous Company Names

  • SEB Private Bank SA, Luxembourg, succursale de Genève
  • Skandinaviska Enskilda Banken SA, Luxembourg, succursale de Genève

Management

Male

Magnus Wallberg

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Luxembourg, LU

Directeur

Signature collective à 2

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Female

Erika Lundquist

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Luxembourg, LU

Directrice

Signature collective à 2

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Female

Sylvie Wehrli

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Genève

Directrice

Signature collective à 2

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Male

Anders Cavalli-Björkman

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Luxembourg, LU

Signature collective à 2

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Male

Hugues Chambon

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Luxembourg, LU

Signature collective à 2

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Male

Ulf Stjerngren

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Luxembourg, LU

Signature collective à 2

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Thomas Ericsson

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Stockholm

Adm. président

Sans signature

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Lars Lundquist

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Bromma

Adm. président

Sans signature

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Ulf Peterson

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Uppsala

Adm. président

Sans signature

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Hugo Petersens

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Londres

Adm. vice-président

Sans signature

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Tore Samuelsson

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Luxembourg

Adm. délégué

Signature collective à 2

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Lars Friberg

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Luxembourg

Adm.

Signature collective à 2

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Peter Kubicki

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Luxembourg

Adm.

Signature collective à 2

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Kaj Gustaf

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Helsinki

Adm.

Sans signature

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Mikael Björknert

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Bromma

Adm.

Sans signature

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Martin Gärtner

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Saltsjö Boo

Adm.

Sans signature

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Erik Sjöberg

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Täby

Adm.

Sans signature

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Einar

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Lindingö

Adm.

Sans signature

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Claes de

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Londres

Adm.

Sans signature

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Jan-Eric Nilsson

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Tannay

Directeur général

Signature collective à 2

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Address & Locations

Primary Address

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rue Rodolphe Toepffer 8

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2696421.04.201626.04.20162801105
31932902.12.201507.12.20152523907
41361426.08.201531.08.20152347325
5378405.03.201510.03.20152033637
62048910.12.201415.12.20141880033
71129403.07.201408.07.20141601315
81199211.07.201316.07.2013978897
91215116.07.201219.07.20126777376
101143508.07.201113.07.20116253276

Company Purpose